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Financial Crime

Type: Keyphrase

Name: Financial Crime

First reported 2 hours ago - Updated 59 mins ago - 2 reports

SFO charges seven people over mortgage fraud

May 24 (BusinessDesk) - The Serious Fraud Office has charge seven people over a series of alleged mortgage frauds between July 2007 and December 2010.The white-collar crime investigator has laid 48 Crimes Act charges against the group, with the primary ... [Published Scoop - 2 hours ago]

Entities: Mortgages, Fraud, White-Collar Crime, Serious Fraud Office, Financial Crime

First reported 1 hour ago - Updated 1 hour ago - 1 reports

Woman sentenced to prison for stealing from Shelton company

A woman accused of stealing almost $250,000 from a Shelton company has been sentenced to 15 months in federal prison.Angelina Velasquez, 46, of Trumbull, was sentenced Thursday to 15 months of imprisonment, followed by three years of supervised release, ... [Published Shelton Herald - 1 hour ago]

Entities: prison, Janet C. Hall, Fraud, Bank Fraud

First reported 3 hours ago - Updated 3 hours ago - 1 reports

2013 Reuters Cybersecurity Summit

Policymakers and leading experts discuss challenges in protecting the U.S. from cyber attacksDo you lie awake at night wondering, “Is is my bank account safe from cyber thieves?” Well, for cybersecurity professionals fear of the unknown also keeps them ... [Published Thomson Reuters - 3 hours ago]

Entities: Cyber Attack, Cyber Security, Critical Infrastructure

First reported 5 hours ago - Updated 5 hours ago - 1 reports

$300M in illegal funds circulating the country

Over $300 million has been circulating in the country over the past three years generated from money laundering, tax evasion and funding illegal activities.Fiji Revenue and Customs Authority CEO Jitoko Tikolevu said they are investigating a number of ... [Published Fijivillage.com - 5 hours ago]

Entities: Illegal, Fiji, Investigation

First reported 14 hours ago - Updated 7 hours ago - 4 reports

JPMorgan Chase & Co

Why Did the U.K. Slap JPMorgan With a Fine?

Britain’s Financial Conduct Authority (FCA) has fined JPMorgan Chase ( NYSE:JPM ) 3.08 million pounds ($4.6 million) for failings in its wealth management division, which was unable to prove that it had been giving clients the right financial advice.The ... [Published Wall St. Cheat Sheet - 7 hours ago]

Entities: Financial Conduct Authority, JPMorgan Chase & Co, United Kingdom, New York Stock Exchange, Tracey McDermott

First reported 8 hours ago - Updated 8 hours ago - 1 reports

CMPD, Secret Service bust ATM fraud ring

Charlotte-Mecklenburg police and the United States Secret Service have charged 10 people in connection with commiting more than $300,000 worth of ATM fraud throughout a seven-county area.The suspects stole more than 50 bank account numbers and checks ... [Published Charlotte Observer - 8 hours ago]

Entities: Financial Crime, ATM Crime, Rashad Johnson, John Erwin

First reported 10 hours ago - Updated 10 hours ago - 1 reports

EAST to host Financial Crime & Security Forum

Tags: Associations / Conferences, Regulatory Issues, Security, Skimming / FraudThe European ATM Security Team Ltd. will present the first EAST Financial Crime & Security Forum on June 13–14 in the World Forum at the Hague. The event is being co-hosted ... [Published ATMmarketplace.com - 10 hours ago]

Entities: Financial Crime, ATM Crime, Security

First reported 12 hours ago - Updated 12 hours ago - 1 reports

ACFCS names leader of Middle Eastern banking, financial services association to Advisory Board

- MIAMI -- Miami – The , the member organization that offers certification, training, news, resources, community and conferences to its worldwide membership of private and public sector professionals in the financial crime field, today announced the appointment ... [Published Prlog - 12 hours ago]

Entities: Financial Crime, Certification, Advisory Board, Anti-Money Laundering

First reported 14 hours ago - Updated 12 hours ago - 3 reports

UK regulators fine JPMorgan Chase $4.7M for failings in wealth management division

Nathan Andrada – Fourth Estate Cooperative ContributorLondon, England, United Kingdom (4E) – JPMorgan Chase was fined by UK regulators on Thursday of 3.1mn pounds ($4.7mn) for its failure to fix issues in its wealth-management unit.The Financial Conduct ... [Published GantDaily.com - 12 hours ago]

Entities: Financial Conduct Authority, JPMorgan Chase & Co, United Kingdom, Tracey McDermott, Fourth Estate

First reported May 22 2013 - Updated 15 hours ago - 3 reports

Vatican financial investigator says laws, roles will be strengthened

VATICAN CITY (CNS) -- The director of the Vatican's Financial Intelligence Authority said the Vatican will further amend its finance-related laws in the coming months, increase screening of account holders at the Vatican bank and continue assessing the ... [Published Catholic News - May 22 2013]

Entities: The Vatican, Financial Intelligence, Money Laundering, Terrorist Financing

First reported 17 hours ago - Updated 17 hours ago - 1 reports

Amendments to Financial Crimes Law…Ramotar appeals to opposition for support

-$ $ APNU says it would not be rushed; resumes work in Special Committee -$ $ AFC wants Procurement Commission in exchange for supportIn an unprecedented move, President Donald Ramotar yesterday sent a message to the National Assembly appealing to all ... [Published Kaieteur News - 17 hours ago]

Entities: Donald Ramotar, Financial Crime, Moses Nagamootoo

First reported May 22 2013 - Updated May 22 2013 - 1 reports

Mebane Police arrest three men for financial crimes

MEBANE – Three Wake County men were arrested Tuesday by Mebane Police for a slew of financial crimes, including identity theft and financial card forgery.According to warrants, John Maxwell Stephenson, 21, of Marthonna Way, Raleigh, Luis Miguel Prado, ... [Published Burlington Times-News - May 22 2013]

Entities: Financial Crime, Arrests, Identity Theft, Raleigh (North Carolina, United States), Forgery

Quotes

Serious Fraud Office acting chief executive Simon McArley said: "Financial crime in lending markets increases the cost of credit to all borrowers and has a direct impact on economic growth. SFO is keen to work with lenders to reduce offending in this area and augment the deterrent effects of SFO's prosecution functions with improved lending practices and procedures."

Multi-million mortgage fraud alleged [Published The Press NZ - 1 hour ago]

"Financial crime in lending markets increases the cost of credit to all borrowers and has a direct impact on economic growth" acting SFO chief executive Simon McArley said

$9.2m mortgage fraud case [Published Marlborough Express - 2 hours ago]

"We are focused on taking all necessary steps to fulfill our obligation under the agreements with the US and UK governments, and on implementing effective global standards across HSBC."

HSBC's US settlement could be rejected [Published Telegraph - 4 hours ago]

"The launch of the program and product of financial inclusion, payments with e-money system will begin as experiment in six provinces including North Sumatra" Communication Division Director of Bank Indonesia Peter Yakub said here on Thursday

Bank Indonesia to launch e-money payment system in June [Published Antara News - 9 hours ago]

More Content

sort by: Date \| Relevance
Woman sentenced to prison for stealing from She... [Published Shelton Herald - 1 hour ago]
Multi-million mortgage fraud alleged [Published The Press NZ - 1 hour ago]
SFO lays charges in $9.2m mortgage fraud case [Published National Business Review - 2 hours ago]
Seven charged in SFO mortgage case [Published New Zealand Herald - 2 hours ago]
SFO charges seven people over mortgage fraud [Published Scoop - 2 hours ago]
SFO charges multiple suspects in mortgage fraud [Published Scoop - 2 hours ago]
$9.2m mortgage fraud case [Published Marlborough Express - 2 hours ago]
President Of Investment Fund Sentenced In Manha... [Published United States Department of Justice - 3 hours ago]
2013 Reuters Cybersecurity Summit [Published Thomson Reuters - 3 hours ago]
HSBC's US settlement could be rejected [Published Telegraph - 4 hours ago]
N1.3 billion Scam: Former Governor Jolly Nyame ... [Published Point Blank News - 5 hours ago]
$300M in illegal funds circulating the country [Published Fijivillage.com - 5 hours ago]
Under Arrest Now Under Glass Madoff [Published Birmingham Star - 6 hours ago]
Ex-Gov Nyame denies statement at fraud trial [Published PM News Nigeria - 6 hours ago]
Law-firm partner, ex-federal prosecutor Fardon ... [Published Washington Post - 7 hours ago]
Why Did the U.K. Slap JPMorgan With a Fine? [Published Wall St. Cheat Sheet - 7 hours ago]
Why Did the U.K. Slap JPMorgan With a Fine? [Published Wall St. Cheat Sheet - 7 hours ago]
Report: Former Saab chairman Muller faces summo... [Published Autoblog - 8 hours ago]
Truckee Man Accused of Stealing from Elderly Fa... [Published KOLO TV Reno - 8 hours ago]
CMPD, Secret Service bust ATM fraud ring [Published Charlotte Observer - 8 hours ago]
A somber night in the 113th Precinct [Published Queens Chronicle - 9 hours ago]
Bank Indonesia to launch e-money payment system... [Published Antara News - 9 hours ago]
EAST to host Financial Crime & Security Forum [Published ATMmarketplace.com - 10 hours ago]
FCA Fines JPMorgan £3m over Wealth Management F... [Published International Business Times UK - 10 hours ago]
House Financial Services Subcommittee on Oversi... [Published TradingCharts.com - 11 hours ago]
Nigeria: Sylva Seeks Court's Leave to Accompany... [Published AllAfrica.com - 12 hours ago]
ACFCS names leader of Middle Eastern banking, f... [Published Prlog - 12 hours ago]
UK regulators fine JPMorgan Chase $4.7M for fai... [Published GantDaily.com - 12 hours ago]
JP Morgan falls foul of FCA [Published Economia - 12 hours ago]
Police detain two people for abuse of office [Published Tanjug - 12 hours ago]

Blogs

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Why Did the U.K. Slap JPMorgan With a Fine? [Published Wall St. Cheat Sheet - 7 hours ago] Britain’s Financial Conduct Authority (FCA) has fined JPMorgan Chase ( NYSE:JPM ) 3.08 million pounds ($4.6 million) for failings in its wealth management division, which was unable to prove that it had been giving clients the right financial advice.The ...
Why Did the U.K. Slap JPMorgan With a Fine? [Published Wall St. Cheat Sheet - 7 hours ago] Britain’s Financial Conduct Authority (FCA) has fined JPMorgan Chase ( NYSE:JPM ) 3.08 million pounds ($4.6 million) for failings in its wealth management division, which was unable to prove that it had been giving clients the right financial advice. ...
Report: Former Saab chairman Muller faces summo... [Published Autoblog - 8 hours ago] Filed under: Europe , Government/Legal , Saab , Earnings/Financials Former Saab Chairman Victor Muller may be called in for questioning as part of an official inquiry into suspected tax evasion by three of the automaker's former executives. ...
Opening Bell: 05.23.13 [Published Dealbreaker - 12 hours ago] Euro-Zone Business Activity Falls Again (WSJ)Markit Economics said its composite purchasing managers’ index for the euro zone—a measure of activity in the services and manufacturing sectors—rose to 47.7 from 46.9 in April, a stronger outcome than that ...
Meanwhile, at the Bitcoin business convention [Published Wired: Beyond the Beyond - 19 hours ago] Where they are busy amassing political capital from the tech start-up scene before the feds can annihilate the gray-market pioneers… *A great example of the “is this disruption legal?” “Not yet!” dynamic at work. http://www.technologyreview.com/news/515061/bitcoin-hits-the-big-time-to-the-regret-of-some-early-boosters/ ...

Audio/Video

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Former Haiti leader appears in court [Published Al Jazeera - YouTube - Mar 01 2013]
Keiser Report: Media Moron Mockery (E411) [Published Russia Today - YouTube - Feb 26 2013]
Brain deficit leads to bankster blunders beyond... [Published Russia Today - YouTube - Feb 26 2013]
Afra Raymond: Three myths about corruption [Published TED Talks - YouTube - Feb 20 2013]
Keiser Report: Threshold of Tyranny Passed (E39... [Published Russia Today - YouTube - Jan 22 2013]

Press Releases

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SWACHA and the Albuquerque FBI Help Prevent Fra... [Published PR.com Press Releases - May 15 2013]
Chartis Reports on the Market for Enterprise Fr... [Published Financial Services - May 13 2013]
JMR Infotech Together with Oracle Organises Con... [Published PR.com Press Releases - May 09 2013]
NICE Actimize Positioned as a "Category Leader"... [Published PR Newswire: Business Technology - May 02 2013]
ACAMS Launches Inaugural Canadian AML & Financi... [Published PR Newswire: Financial Services - Apr 30 2013]